TECNOBETON SL
Hoja NA23177· NIF B31861438
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 006,00 €
- Director :
- Bueno Laborda Rocio Jesus
Legal information
Legal information for TECNOBETON SL
Activity
TECNOBETON SL is a Sociedad Limitada (SL) with its registered office in Tiebas-Muruarte de Reta (Navarra). The Spanish commercial register has published 6 filings for this company, from 29 July 2010 to 26 January 2016, across 6 distinct types of filing. Its registered share capital is 25 006,00 €.
Directors and representatives
Directors
Current
- Bueno Laborda Rocio JesusAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bueno Laborda Rocio Jesus100 %
Individual · ultimate beneficial owner · since 26/01/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/01/2016· Registered 18/01/2016· I/A 4
- Ceses/DimisionesPublished 29/07/2010· Registered 17/07/2010· I/A 00003
- NombramientosPublished 29/07/2010· Registered 17/07/2010· I/A 00003
- Ampliación de capitalPublished 29/07/2010· Registered 17/07/2010· I/A 00003
- Modificaciones estatutariasPublished 29/07/2010· Registered 17/07/2010· I/A 00003
- Ampliacion del objeto socialPublished 29/07/2010· Registered 17/07/2010· I/A 00003
Changes
- 26/01/2016Declaración de unipersonalidad
BUENO LABORDA ROCIO JESUS
- 29/07/2010Ampliación del objeto social
Ampliación del objeto social en cuanto a "El transporte público de mercancías por carretera" y modificación del artículo 2º.
- 29/07/2010Modificaciones estatutarias
Capital · events
- 29/07/2010Ampliación de capitalResulting capital: 25 006,00 € (+22 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/01/2016#3680929Declaración de unipersonalidad
TECNOBETON SL. Declaración de unipersonalidad. Socio único: BUENO LABORDA ROCIO JESUS. Datos registrales. T 1156 , F 216, S 8, H NA 23177, I/A 4 (18.01.16).
- 29/07/2010#824660Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
TECNOBETON SL. Ceses/Dimisiones. Admin.Solid: ZAMORA JIMENEZ FRANCISCO JAVIER;BUENO LABORDA ROCIO JESUS. Nombramientos. Admin.Unico: BUENO LABORDA ROCIO JESUS. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.006,00 Euros. Mod…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.